EXPRO RESOURCES LIMITED

Company number 06557795

Date	Type	Description	View / Download
28 Oct 2010	TM01	Termination of appointment of Timothy Williams as a director	(1 page)
28 Oct 2010	TM01	Termination of appointment of Andrew Anderson as a director	(1 page)
07 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
12 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006	(6 pages)
20 Jan 2010	AP01	Appointment of Mark Leslie Crump as a director	(2 pages)
05 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
21 Apr 2009	363a	Return made up to 07/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006	(4 pages)
17 Mar 2009	288a	Director appointed andrew niall peter anderson	(1 page)
17 Mar 2009	288a	Director appointed timothy michael williams	(1 page)
14 Feb 2009	CERTNM	Company name changed expro meters LIMITED\certificate issued on 16/02/09	(2 pages)
23 Oct 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
16 Apr 2008	288a	Secretary appointed melanie rachel cox	(2 pages)
16 Apr 2008	288a	Director appointed lewis john woodburn mcalister	(3 pages)
16 Apr 2008	288a	Director appointed michael james speakman ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006	(3 pages)
14 Apr 2008	288b	Appointment terminated director instant companies LIMITED	(1 page)
07 Apr 2008	NEWINC	Incorporation	(18 pages)